PIRAMAL HEALTHCARE UK LIMITED

Company number 05370591

Date	Type	Description	View / Download
21 Oct 2019	TM01	Termination of appointment of Kay Hussain as a director on 11 October 2019	(1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
28 Feb 2019	CH01	Director's details changed for Mr Vivek Valsaraj on 1 January 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
20 Feb 2019	AP01	Appointment of Helen Isabella Grace Ogden as a director on 20 February 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Mark John Wright as a director on 24 December 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mrs Kay Hussain as a director on 2 July 2018	(2 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
12 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Aidan Walker as a director on 29 March 2018	(1 page)
29 Mar 2018	TM02	Termination of appointment of Aidan Walker as a secretary on 29 March 2018	(1 page)
29 Mar 2018	AP03	Appointment of Christopher Michael Leahy as a secretary on 29 March 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
30 Jan 2018	AP01	Appointment of Mr Mark John Wright as a director on 16 January 2018	(2 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
23 Feb 2017	RP04TM01	Second filing for the termination of William Wedlake as a director	(5 pages)
16 Jan 2017	CH03	Secretary's details changed for Aiden Walker on 21 April 2016	(1 page)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 23,232,501	(3 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Nov 2016	TM01	Termination of appointment of William John Wedlake as a director on 27 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2017.	(2 pages)
11 Nov 2016	AP01	Appointment of Christopher Michael Leahy as a director on 8 November 2016	(2 pages)
15 Jun 2016	AP01	Appointment of William John Wedlake as a director on 7 April 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)